DERWENT LONDON CHARLOTTE STREET LIMITED: Filings

  • Overview

    Company NameDERWENT LONDON CHARLOTTE STREET LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08667222
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for DERWENT LONDON CHARLOTTE STREET LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2022

    8 pagesAA

    Confirmation statement made on Apr 16, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Nigel Quentin George on Jan 30, 2023

    2 pagesCH01

    Director's details changed for Mr Nigel Quentin George on Jan 30, 2023

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2021

    12 pagesAA

    Confirmation statement made on Apr 16, 2022 with no updates

    3 pagesCS01

    Termination of appointment of David Gary Silverman as a director on Apr 14, 2022

    1 pagesTM01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    32 pagesMA

    Full accounts made up to Dec 31, 2020

    18 pagesAA

    Change of details for Derwent London Plc as a person with significant control on Jun 04, 2021

    2 pagesPSC05

    Confirmation statement made on Apr 16, 2021 with no updates

    3 pagesCS01

    Appointment of Mrs Emily Joanna Prideaux as a director on Mar 01, 2021

    2 pagesAP01

    Termination of appointment of Simon Paul Silver as a director on Feb 26, 2021

    1 pagesTM01

    Full accounts made up to Dec 31, 2019

    17 pagesAA

    Confirmation statement made on Apr 16, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2018

    17 pagesAA

    Termination of appointment of John David Burns as a director on May 17, 2019

    1 pagesTM01

    Confirmation statement made on Apr 17, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2017

    16 pagesAA

    Confirmation statement made on Apr 17, 2018 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0